Entity Name: | REAL FLOORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 21 Dec 2009 (15 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 01 Mar 2022 (3 years ago) |
Document Number: | F09000005138 |
FEI/EIN Number |
581719346
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 560 Webb Industrial Drive, MARIETTA, GA, 30062, US |
Mail Address: | 560 Webb Industrial Drive, MARIETTA, GA, 30062, US |
Place of Formation: | GEORGIA |
Name | Role | Address |
---|---|---|
WEISSMAN JACK | Chief Financial Officer | 2802 Tarpley Place NW, Kennesaw, GA, 30152 |
BROOKNER ADAM | Chief Executive Officer | 2078 PALIFOX DR., ATLANTA, GA, 30307 |
NRAI SERVICES, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000093971 | REAL FLOORS INC. | EXPIRED | 2011-09-23 | 2016-12-31 | - | 1791 WILLIAMS DR, MARIETTA, GA, 30066 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 560 Webb Industrial Drive, MARIETTA, GA 30062 | - |
CHANGE OF MAILING ADDRESS | 2024-02-20 | 560 Webb Industrial Drive, MARIETTA, GA 30062 | - |
REGISTERED AGENT NAME CHANGED | 2023-06-27 | NRAI SERVICES, INC, | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-06-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
NAME CHANGE AMENDMENT | 2022-03-01 | REAL FLOORS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
Reg. Agent Change | 2023-06-27 |
ANNUAL REPORT | 2023-01-25 |
Name Change | 2022-03-01 |
ANNUAL REPORT | 2022-02-15 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-01-27 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-01-29 |
Reg. Agent Change | 2017-11-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State